Board Committees

The Executive Committee of AGL Resources Inc., a Georgia corporation (the "Company"),
is a committee of the Board of Directors of the Company, the composition and
responsibilities of which are described in this Executive Committee Charter.

I.
Composition

In accordance with Article III of the Bylaws of the Company, the Board of Directors,
by resolution adopted by a majority of the whole Board of Directors, may designate
an Executive Committee. The Executive Committee shall consist of no fewer than
four (4) members. The members of the Executive Committee shall be appointed
by the Board of Directors. If a Lead Director shall have been appointed by the Board of Directors from among the independent directors, then the Lead Director shall serve as Chairman of the Executive Committee. If no Lead Director shall have been appointed, then the Chairman of the Board of Directors shall be the
Chair of the Executive Committee.

The members of the Executive Committee shall serve at the pleasure of the Board
of Directors or until their successors shall be duly designated. Vacancies in
the Executive Committee shall be filled by the Board of Directors.

In accordance with Article III of the Bylaws of the Company, during the intervals
between the meetings of the Board of Directors, the Executive Committee shall
have and may exercise all of the authority of the Board of Directors in the
management of the business affairs of the Company to the extent authorized by
the resolution providing for the Executive Committee or by subsequent resolution
adopted by a majority of the whole Board of Directors. This authorization is
subject to the limitations imposed by law, the Bylaws of the Company or the
Board of Directors.

The Executive Committee shall keep written minutes of each meeting, which shall
set forth the Committee’s actions, and shall be duly filed in the Company's
records. Reports of meetings of the Executive Committee, including a report
of all actions taken, shall be made to the Board of Directors at its next regularly
scheduled meeting, following the Executive Committee meeting, accompanied by
any recommendations to the Board of Directors approved by the Executive Committee.